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FLEMING & HADDEN LIMITED

Learn more about FLEMING & HADDEN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

28-30 GRANGE ROAD WEST, BIRKENHEAD, WIRRAL, CH41 4DA

FLEMING & HADDEN LIMITED on the map

Company type: Private Limited Company
Company number: 00619421
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.22
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company FLEMING & HADDEN LIMITED is a Private Limited Company, registration number 00619421, established in United Kingdom on the 22. January 1959. The company is now active. The company has been in business for 57 years and 10 months. The company is based on 28-30 GRANGE ROAD WEST, BIRKENHEAD, WIRRAL, CH41 4DA. Business of the company FLEMING & HADDEN LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "16/04/16 FULL LIST" from the 2016.05.16. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.04.16. We do not have any information about the company FLEMING & HADDEN LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.16
documents available: 1

Mortgages:

WIRRAL BOROUGH COUNCIL
LEGAL CHARGE - Outstanding on 1993.11.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.12.11
CHARTERED TRUST PLC
LEGAL CHARGE - Outstanding on 1998.03.04

List of company documents:

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16/04/16 FULL LIST
Form type: AR01
Date: 2016.05.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.16
Form type: LATEST SOC
Document description: 16/05/16 STATEMENT OF CAPITAL;GBP 80000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.16
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.05.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE PUMFORD / 16/04/2012
Form type: CH03
Date: 2012.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE PUMFORD / 16/04/2012
Form type: CH01
Date: 2012.05.14
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.06.04
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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APPOINTMENT TERMINATED DIRECTOR LESLIE GLOVER
Form type: 288b
Date: 2009.01.09
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DIRECTOR APPOINTED MRS SUSAN JANE CATHERINE GLOVER
Form type: 288a
Date: 2009.01.09
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DIRECTOR APPOINTED MRS JULIE PUMFORD
Form type: 288a
Date: 2009.01.09
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.28
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.12
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.23
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.15
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RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
Child documents:
Document type: ANNOTATION
Date: 2004.06.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.25
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.04
Child documents:
Document type: ANNOTATION
Date: 2003.05.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.18
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REGISTERED OFFICE CHANGED ON 13/06/02 FROM:, C/O WHITNALLS FIRST FLOOR, COTTON HOUSE OLD HALL STREET, LIVERPOOL, MERSEYSIDE L3 9TX
Form type: 287
Date: 2002.06.13
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
Child documents:
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.26
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RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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REGISTERED OFFICE CHANGED ON 22/03/99 FROM:, C/O WHITNALLS, 1 EXCHANGE FLAGS NO1 DALE STREET, LIVERPOOL, MERSEYSIDE L2 2RW
Form type: 287
Date: 1999.03.22
£2.95
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RETURN MADE UP TO 16/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/97 FROM:, DOCK ROAD SOUTH, BROMBOROUGH, WIRRAL, MERSEYSIDE L62 4SQ
Form type: 287
Date: 1997.07.27
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RETURN MADE UP TO 16/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.19
£2.95
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RETURN MADE UP TO 16/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
Child documents:
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 16/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
£2.95
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.07.20

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Company directors and board members:

JULIE PUMFORD (current)
Secretary, ADMINISTRATOR, 2002.12.11
9 BELVIDERE ROAD , WALLASEY
CH45 4RU, WIRRAL
SUSAN JANE CATHERINE GLOVER (current)
Director, RECEPTIONIST, 2008.11.22
41 ROSCLARE DRIVE , WALLASEY
CH45 6UU, MERSEYSIDE
JULIE PUMFORD (current)
Director, ADMINISTRATOR, 2008.11.22
9 BELVIDERE ROAD , WALLASEY
CH45 4RU, WIRRAL
DIANE MONICA GLOVER (resigned)
Secretary, SECRETARIAL ASSISTANT, 1995.04.18 - 2002.12.11
12 KINGFISHER WAY UPTON , WIRRAL
CH49 4PR
LESLIE DAVID GLOVER (resigned)
Secretary, 1991.04.29 - 1995.04.18
41 ROSCLARE DRIVE , WALLASEY
CH45 6UU, MERSEYSIDE
ALAN CLARK (resigned)
Director, INSURANCE BROKER, 1991.04.29 - 1992.05.22
4 COTTESMORE DRIVE HESWALL , WIRRAL
L60 1YG
DIANE MONICA GLOVER (resigned)
Director, SECRETARIAL ASSISTANT, 1995.04.18 - 2004.04.28
12 KINGFISHER WAY UPTON , WIRRAL
CH49 4PR
LESLIE DAVID GLOVER (resigned)
Director, TECHNICAL DIRECTOR, 1991.04.29 - 2008.11.22
41 ROSCLARE DRIVE , WALLASEY
CH45 6UU, MERSEYSIDE
JULIE PUMFORD (resigned)
Director, OFFICE MANAGER, 1992.05.22 - 1995.04.18
37 HAMPSTEAD ROAD , WALLASEY
L44 9BJ, MERSEYSIDE

Companies near to FLEMING & HADDEN ltd.

Information about the Private Limited Company FLEMING & HADDEN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.04. Reload the data